Epstein Secrets

KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27 2018 4:01 PM To: Martin Zeman ; Zack Bunimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan S

nimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extensio

k From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertib

l Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extensio

ded. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel < Cc: Liam Osultivan ; Zack Bunimovich ; Rita Shteynber' ; Nina Tona ; Alastair Mackinla Davide-A Sferrazza > ; Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financ

: Liam Osultivan ; Zack Bunimovich ; Rita Shteynber' ; Nina Tona ; Alastair Mackinla Davide-A Sferrazza > ; Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extensio

Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair Mackinla Martin Zeman < A Sferrazza < >; Aziz Anwar < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM T

zza < >; GM ACO < >; Rita Shteynberg >; Martin Zeman < >; Davide- m>; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY